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IST (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ist (uk) Limited. The company was founded 36 years ago and was given the registration number 02201819. The firm's registered office is in SKIPTON. You can find them at St Andrews House, Otley Road, Skipton, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IST (UK) LIMITED
Company Number:02201819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Andrews House, Otley Road, Skipton, North Yorkshire, BD23 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, England, BD20 7BW

Secretary01 September 2003Active
Unit 18, Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, England, BD20 7BW

Director27 August 2020Active
21 Scalebor Square, Burley In Wharfedale, Ilkley, LS29 7SP

Secretary-Active
Bismarchstr 22, 72622 Nurtingen, German,

Director01 April 2002Active
Altenrieter Str 21, Schlaitdorf, Germany,

Director01 January 2005Active
Tolzer Strasse 39, D83703 Gmund Am Tegersee, Germany, FOREIGN

Director-Active
South Hall Barn, Chapel Lane, South Duffield, Selby, YO8 6NS

Director16 March 2004Active
Katharinemstrasse 57, Esslingen, Germany,

Director01 July 2008Active
433 Toller Lane, Bradford, BD9 5NX

Director16 March 2004Active
Bahnhofstr 7, 73765 Neuhausen Filder, Germany,

Director01 April 2002Active
Church Farm Barn, Church Lane East Moston, Skipton, BD23 3LR

Director-Active
Kayleigh House The Mallards, Silsden, Keighley, BD20 0NT

Director01 January 1997Active
Church Farm Barn, Church Lane East Moston, Skipton, BD23 3LR

Director-Active

People with Significant Control

Metz Beteilgungen Gmbh
Notified on:31 December 2021
Status:Active
Country of residence:Germany
Address:Lauterstrasse 14- 18, 72622 Nurtingen, Baden-Wurttemberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ist Metz Gmbh
Notified on:03 December 2019
Status:Active
Country of residence:Germany
Address:Lauterstrasse 14- 18, 72622 Nurtingen, Baden-Wurttemberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Renate Metz
Notified on:21 June 2016
Status:Active
Date of birth:August 1935
Nationality:German
Country of residence:United Kingdom
Address:St Andrews House, Otley Road, Skipton, United Kingdom, BD23 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type small.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

Download
2022-12-06Officers

Change person secretary company with change date.

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2022-03-29Accounts

Accounts with accounts type small.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Officers

Change person secretary company with change date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-11-25Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Accounts

Accounts with accounts type small.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type small.

Download

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